POLYTONE LIMITED

Overview

Company Name	POLYTONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02783192
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1993
Date of Cessation	Oct 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POLYTONE LIMITED?

(2524) /

Where is POLYTONE LIMITED located?

Registered Office Address	C/O Bridgestones 125-127 Union Street OL1 1TE Oldham Greater Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for POLYTONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for POLYTONE LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 13, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 26, 2011

Liquidators' statement of receipts and payments to Jan 17, 2011

5 pages

4.68

Aug 03, 2010

Liquidators' statement of receipts and payments to Jul 17, 2010

5 pages

4.68

Jan 28, 2010

Liquidators' statement of receipts and payments to Jan 17, 2010

5 pages

4.68

Jul 30, 2009

Liquidators' statement of receipts and payments to Jul 17, 2009

5 pages

4.68

Feb 03, 2009

Liquidators' statement of receipts and payments to Jan 17, 2009

5 pages

4.68

Jul 23, 2008

Liquidators' statement of receipts and payments to Jul 17, 2008

6 pages

4.68

Aug 17, 2007

Statement of affairs

7 pages

4.20

Aug 17, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 17, 2007

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2007

legacy

1 pages

287

Apr 28, 2007

legacy

1 pages

288b

Nov 02, 2006

Total exemption small company accounts made up to Dec 31, 2005

4 pages

Nov 02, 2006

legacy

7 pages

363s

Nov 09, 2005

legacy

7 pages

363s

Oct 27, 2005

Total exemption small company accounts made up to Dec 31, 2004

3 pages

May 14, 2005

legacy

2 pages

403a

Apr 20, 2005

legacy

2 pages

403a

Jan 14, 2005

legacy

2 pages

288a

Oct 26, 2004

legacy

7 pages

363s

Aug 02, 2004

legacy

1 pages

288b

Jul 22, 2004

legacy

1 pages

288c

Jul 22, 2004

legacy

2 pages

288a

Jul 21, 2004

Total exemption small company accounts made up to Dec 31, 2003

3 pages

View All Filings

Who are the officers of POLYTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'BRIEN, Dennis Henry 17 Rennaisance Way CW1 6HT Crewe Cheshire	Jun 10, 2004		Secretary	17 Rennaisance Way CW1 6HT Crewe Cheshire		British			99119260001
BERRY, Clare Victoria 9 Rubin Drive CW1 3GF Crewe Cheshire	Jan 10, 2005		Director	9 Rubin Drive CW1 3GF Crewe Cheshire		British	1979-11	Administrator	102538600001
OBRIEN, Dennis Henry 17 Rennaisance Way Eastgate CW1 6HT Crewe Cheshire	May 10, 1995		Director	17 Rennaisance Way Eastgate CW1 6HT Crewe Cheshire		British	1946-1	Company Director	16959170002
CAHILL, Thomas Gerard 2 Everleigh Close Harwood BL2 3HE Bolton Lancs	Mar 30, 2001	Jun 10, 2004	Secretary	2 Everleigh Close Harwood BL2 3HE Bolton Lancs		British		Cd Sec	32607500001
OBRIEN, Edith Heathfield 10 Carlton Road Hale WA15 8RJ Altrincham Cheshire	Jan 25, 1993	Mar 30, 2001	Secretary	Heathfield 10 Carlton Road Hale WA15 8RJ Altrincham Cheshire		British			16959180001
CAHILL, Thomas Gerard 2 Everleigh Close Harwood BL2 3HE Bolton Lancs	Mar 30, 2001	Jun 23, 2004	Director	2 Everleigh Close Harwood BL2 3HE Bolton Lancs		British	1955-9	Cd Sec	32607500001
O'BRIEN, Primesri 17 Renaissance Way Eastgate CW1 6HT Crewe Cheshire	Oct 22, 1993	Apr 18, 2007	Director	17 Renaissance Way Eastgate CW1 6HT Crewe Cheshire		Thai	1966-1	Company Director	53845030002
OBRIEN, Dennis Henry 20 Ford Close CW1 3JL Crewe Cheshire	Jan 25, 1993	Oct 22, 1993	Director	20 Ford Close CW1 3JL Crewe Cheshire		British	1946-1	Company Director	16959170001
OBRIEN, Edith Heathfield 10 Carlton Road Hale WA15 8RJ Altrincham Cheshire	Jan 25, 1993	Mar 30, 2001	Director	Heathfield 10 Carlton Road Hale WA15 8RJ Altrincham Cheshire		British	1940-11	Company Director	16959180001
WARD, Tracey Jane 18 Seagrave Close Oakwood DE21 2HZ Derby Derbyshire	Oct 22, 1993	May 10, 1995	Director	18 Seagrave Close Oakwood DE21 2HZ Derby Derbyshire		British	1970-1	Company Director	36787470001
WIGGINS, Christopher 162 Evesham Road CV37 9BP Stratford Upon Avon Warwickshire	Mar 30, 2001	Aug 12, 2002	Director	162 Evesham Road CV37 9BP Stratford Upon Avon Warwickshire	United Kingdom	British	1956-4	Company Director	93319620001

View Detailed Information on Officers and People with Significant Control

Does POLYTONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 12, 2004 Delivered On Jul 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Close Invoice Finance Limited
	Transactions Jul 17, 2004Registration of a charge (395)
Debenture	Created On Jun 06, 2002 Delivered On Jun 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 14, 2002Registration of a charge (395) May 14, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 1994 Delivered On May 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16 shaftesbury street south sir francis ley ind: park derby t/n DY205743.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 1994Registration of a charge (395) Apr 20, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does POLYTONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2011	Dissolved on
Jul 18, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Guy Lord Bridgestones 125/127 Union Street OL1 1TE Oldham Lancashire	practitioner	Bridgestones 125/127 Union Street OL1 1TE Oldham Lancashire	Jul 18, 2007

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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